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DRUIM LEATHANN WINDFARM LIMITED

Company number SC414109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 AA Full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
19 Jun 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023
01 Mar 2023 TM01 Termination of appointment of Alasdair Gordon Macleod as a director on 1 March 2023
01 Mar 2023 AP01 Appointment of Christine Alice Mcgregor as a director on 1 March 2023
19 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
31 Aug 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
16 Oct 2020 AP01 Appointment of Mr John Frank Milligan as a director on 16 October 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 PSC05 Change of details for Forsa Energy (Uk) Limited as a person with significant control on 20 May 2019
13 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
20 Nov 2019 AD01 Registered office address changed from Suite F3, Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 20 November 2019
29 May 2019 TM01 Termination of appointment of Alan George Baker as a director on 20 May 2019
29 May 2019 AP01 Appointment of Mr Gordon Alan Macdougall as a director on 20 May 2019
28 May 2019 MA Memorandum and Articles of Association
28 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appendix a documents / directors authorised 20/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 MR01 Registration of charge SC4141090001, created on 20 May 2019
29 Apr 2019 AA Accounts for a small company made up to 31 December 2018
26 Mar 2019 CH01 Director's details changed for Alasdair Gordon Macleod on 19 March 2019
05 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with updates
09 Nov 2018 TM02 Termination of appointment of Julie Coyle as a secretary on 10 May 2018